Agenda - 02/25/1992 - Board of TrusteesA
REVISED AGENDA
*'Indicates Added to the Agenda
1.
2.
3.
4.
AGENDA
VILLAGE OF OAK BROOK
TUESDAY, FEBRUARY 25, 1992
MEETING CALL - PLEDGE OF ALLEGIANCE:
ROLL CALL:
ANNOUNCEMENTS AND OPEN FORUM:
APPROVAL OF MINUTES:
7:30 P.M.
Committee -of- the -Whole Meeting of February 10, 1992
Regular Board of Trustees Meeting of February 11, 1992
5. CONSENT AGENDA:
All items on the Consent Agenda are considered to be routine in nature
and will be enacted in one motion. There will be no separate
discussion of these items unless a Board member so requests, in which
event, the item will be removed from the Consent Agenda and considered
as the first item after approval of the Consent Agenda.
A. American Heart Association 5K Run ............ ........................WINTERS
B.
Payouts:
1. James J. Benes & Associates - Payout #4 - Jorie Boulevard
FAUS - Professional Engineering Services .. .......................PAYOVICH
2. James J. Benes & Associates - Payout #8 - 1991
Paving Project - Engineering Services ..... .......................PAYOVICH
3. Crawford, Murphy & Tilly, Inc. - Payouts #7 &
#8 - 8CS (22nd St. & Jorie Blvd.) and 9CS (16th
St. & Spring Rd.) Construction and Design
Services.................................. .......................PAYOVICH
4. Crawford, Murphy & Tilly, Inc. - Payout #3 -
Windsor & Harger Bridge Design ............ .......................PAYOVICH
C.
Referral - Mutual Life Insurance Radio & Television Station with
Production Studio - Special Use (2000 York Road ) ......................SKINNER
6. ITEMS REMOVED FROM CONSENT AGENDA:
7. ORDINANCES AND RESOLUTIONS:
A.
Resolution of Appreciation - Claybourne A. Crouch ...................BUSHY
B.
Resolution of Appreciation - Elaine D. Herman ........................BUSHY
C.
Resolution of Appreciation - Roy G. Martinello ......................BUSHY
D.
Ordinance - 1992 Sports Core Rate and Policy Changes ................KRAFTHEFER
E.
Ordinance - Reimbursement of Engineering Consultant Fees for
Application Processing...._ _o ...... .. .... .. ......... ............ ..PAYOVICH
8. DEPARTMENTAL REPORTS: No Business
9. UNFINISHED BUSINESS:
A. Recommendation - Rys Rear Yard Height Variation (2421 -35th Street) „•, SKINNER
B. Oak Brook Park District - Discussion Regarding Utility Tax ............ BUSHY
C. Water Service Request - Route #83 & Hodges (Damis).. „ •PAYOVICH
D. Recommendation for Approval of Final Official List of Exempt
Developments from DuPage County Stormwater Floodplain ordinance ....... PAYOVICH
10. NEW BUSINESS:
A. Recommendation - Christ Church of Oak Brook - Special Use
Amendment (501 Oak Brook Road) ,•,,,,,,,,,,,,,,, ••,,,••,,,,•,•,,,•,•••,.SKINNER
B. Recommendation - Cladek Side Yard and Front Yard
Variations (408 Luthin Road) ................... ........................SKINNER
C. Recommendation - Rood (Dudek) Flood Plain Special Use (15
YorkshireWoods) .................. ,,. ....... •.• . ....................... SKINNER
D. Recommendation - Village of Oak Brook Emergency Warning
Siren System ..............•..... ... ..... ........ .... .WINTERS
E. Recommendation to Purchase 1992 Tennis Merchandisq .................... KRAFTHEFER
F. Request for Waiver of Building Permit Fee - DuPage Mayors &
Managers Conference (1220 Oak Brook Road) ••„ ••,••,•••••,,,,,,,,,,•••••BUSHY
** G. State of Illinois /Department of Conservation Bicycle Path Grant ....... PAYOVICH
11. FINANCIAL:
A. Approval of Bills ... „ ... „ •, .BARTECKI
B. Investments ..... ... ♦ ........................... .......................BARTECKI
12. EXECUTIVE SESSION: Personnel /Employment
13. ADJOURNMENT:
AG22592